[email protected] Mr.Harold Matthews

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Message-ID: <[email protected]>
Date: Fri, 29 Jul 2011 18:29:58 -0300
Subject: Confirm Bank Transfer
From: "Harold Matthews" <[email protected]>
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X-Spam-Subject: ***SPAM*** Confirm Bank Transfer
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Content preview: Hello, I am Mr.Harold Matthews,an American citizen presently
working as a special agent to Nigerian Financial Intelligence Unit (NFIU),
a team setup by the president of Nigeria to monitor all pending internationl
funds transfer files and Suspicious transaction reports. [...]
Content analysis details: (7.9 points, 7.0 required)
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Hello,


I am Mr.Harold Matthews,an American citizen presently working as a special
agent to Nigerian Financial Intelligence Unit (NFIU), a team setup by the
president of Nigeria to monitor all pending internationl funds transfer
files and Suspicious transaction reports.


I have an urgent information which you might find very useful. Following
an investigation that was carried out by my office,I have discovered that
there are some long overdue payment presently here in Nigeria yet to be
claimed. These funds have been processed in your name and should be
released to you as soon as possible in line with our financial instrument.
But we are realizing that the earlier documents validating this sum in
your name has been re written or altered.


Furthermore, there is a supporting document here from one Mr.Edward Doan
who told us that he is your legal representative and that you have given
him the right to file for the funds on your behalf.


To enable me confirm the status of the information i have for you, I need
you to re confirm the account details below, this is what we have for the
funds processed in your name in c/o Edward Doan and the transfer will be
effected by Monday 1st August 2011 13:00 Hrs.


Bank Details:
Huntington National Bank
340 S. Main St. Franklin,Ohio 45005
USA
Account Name: Edward A. Doan
Account Number: 02148447293
Routing: 042215060


We want to hear from you before we can append our signature on the
transfer and to also know if you authorize the transfer of your funds to
the account mentioned above.


When I hear from you, then I can put my investigations together and make
conclusions. But from what I have here, it seems as though your financial
entitlements in Nigeria is being redirected for personal interest by
illegal means and you will aid us by giving me a brief on your dealings
when previously trying to process release of your funds.

Kindly get back to me on my e-mail address: [email protected]


And please keep this confidential to enable me work effectively in your
favour. When I hear from you, I will prove my personality to you so as to
satisfy your worries and to be at liberty to furnish me with the required
information.

Regards,
Mr.Harold Matthews